Share Options Reissue

Beeks Financial Cloud Group PLC

19 May 2026

 

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Share Options Reissue

19 May 2026 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, announces that it has cancelled certain existing unapproved share options and re‑issued them as EMI options under the same terms.

The Company has cancelled 1,400,000 unapproved share options that were originally granted during the previous financial year and has re‑issued them on a like‑for‑like basis as EMI options, with no increase in the total number of options outstanding nor any changes to the vesting criteria of the options.

Of the EMI options cancelled and re‑issued, 55,000 related to Fraser McDonald, Chief Financial Officer of the Company and a person discharging managerial responsibilities ("PDMR").

The cancellation and re‑issue of the options have been undertaken to enable eligible employees to benefit from the revised EMI limits and does not result in any increase in dilution to shareholders.

The re‑issue relates solely to options previously granted and does not represent new awards. Consequently, following the re‑issue, the aggregate number of share options outstanding remains unchanged.

For further information please contact:

Beeks Financial Cloud Group plc
Gordon McArthur, CEO	via Alma
Fraser McDonald, CFO
Canaccord Genuity	[phone]
Adam James / George Grainger
Alma Strategic Communications	[phone]
Caroline Forde / Joe Pederzolli / Emma Thompson

About Beeks

Cloud computing is crucial to Capital Markets and finance.

Beeks Group is a leading managed cloud provider exclusively within this fast-moving sector. Our Infrastructure-as-a-Service model is optimised for low-latency private cloud compute, connectivity and analytics, providing the flexibility to deploy and connect to exchanges, trading venues and public cloud for a true hybrid cloud experience.

ISO 27001 certified, we provide world-class security aligned to global security requirements.

Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS) and has enjoyed continued growth each year. Beeks Group now employs over 100 team members across the globe with the majority based at our Renfrew HQ.

Find out more at beeksgroup.com  

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further details.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fraser McDonald
2.	Reason for the Notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Beeks Financial Cloud Group plc
b)	LEI	213800XD729OTYVOMR79
4.	Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv)each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Options over ordinary shares of 0.125 pence each
	Identification code	GB00BZ0X8W18
b)	Nature of the Transaction	Cancellation and reissue of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 55,000
d)	Aggregated information Aggregated volume Price	n/a
e)	Date of the transaction	19 May 2026
f)	Place of the transaction	Outside a trading venue

 

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